money laundering
May
02
2025
Operation Fantasos: Brazil Cracks Down on Remnants of $290M Crypto Ponzi Scheme
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The Brazilian Federal Police carried out Operation Fantasos, with… More…
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Apr
29
2025
Inactive crypto exchanges face deregistration, Australia’s watchdog warns
Australia’s financial intelligence agency is cracking down… More…
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Apr
28
2025
Monero’s 50% price pump likely tied to $330m theft from OG Bitcoiner, ZachXBT says
XMR’s recent price jump appears more closely tied to the laundering… More…
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Apr
18
2025
Crypto Mixer eXch Calls It Quits: Under Fire Over Bybit Hack
Cryptocurrency exchange eXch will close down on May 1 after being … More…
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Apr
18
2025
Binance Goes Diplomatic: Advising Governments On Crypto Laws
Crypto exchange Binance is remodeling its attitude toward regulation,… More…
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Apr
14
2025
Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report
A Chinese court sentenced nine individuals for running a telecom… More…
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Apr
10
2025
Block Agrees to $40M Settlement With New York Over Faulty Money-Laundering Controls
Block Inc. has agreed to pay $40 million to settle accusations from… More…
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Apr
05
2025
Crypto Exchange OKX Fined $1.2 Million For Anti-Money Laundering Violations
Popular crypto exchange OKX has been fined $1.16 million (€1.054 … More…
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Apr
04
2025
OKX Fined $1.2M by Malta for Breaching Money Laundering Rules
OKX’s Europe company—also known as OKCoin Europe, a subsidiary of… More…
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Mar
28
2025
Bipartisan Crypto Bill To Fight Illegal Blockchain Activity Reintroduced in U.S. House
A bipartisan piece of legislation aimed at combating illegal blockchain… More…
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